Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#228054 by AlanJones Thu Nov 20, 2014 12:06 pm
ATTENTION DEAR XXX

IN-FACT AM TOTAL DISAPPOINTED IN WHAT HAPPENS, NOW YOUR BANK STATED THAT THE ACCOUNT DETAILS IS NOT VALID. I WENT TO THE BANK WITH SOME OF MY OFFICER'S BUT MY BANK CASHIER TOLD ME THAT THIS SWIFT CODE;111000025 WILL ONLY USE IN UNITED STATE BUT THIS ONE IS FOR INTERNATIONAL TRANSFER SWIFT CODE;(BOFAUS3N)SO PLEASE I KNOW THAT YOU ARE VERY ANGRY BECAUSE OF WHAT HAPPEN BUT I WANT YOU TO UNDERSTAND THAT THIS PROBLEM IS NOT MY FORT.

XXX I WANT YOU TO WORK WITH ME AND RECEIVER YOUR ATM CARD I PROMISE YOU THAT THIS PROBLEM WILL NOT HAPPEN AGAIN OK. THIS IS COMPLETE BANK INFORMATION BELOW;

BANK NAME...BANK OF AMERICA
ACCOUNT NAME..TRENTISS NELSON
ACCOUNT NUMBER....7476326579
ROUTING NUMBER....114000653
SWIFT CODE........BOFAUS3N
AMOUNT 1900 POUNDS.

I'M WAITING FOR YOUR URGENT RESPOND PLEASE REMEMBER TO CONVERT THE POUNDS TO DOLLAR BECAUSE THE ACCOUNT IS DOLLAR ACCOUNT. THANKS FOR YOUR UNDERSTANDING.

REGARD

MR.JAMES.
Last edited by AlanJones on Mon Nov 24, 2014 9:02 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#228111 by AlanJones Fri Nov 21, 2014 12:21 am
WE RECEIVER YOUR EMAIL AND IT IS WELL NOTED. I UNDERSTAND HOW YOUR FEEL BUT I WANT YOU TO TRY YOUR POSSIBLE BEST TOMORROW AND SUMMIT THE BANK INFORMATION TOMORROW. PLEASE ACCEPT OUR APOLOGY, I'M A MAN LIKE YOU SO I WILL BE LOOKING FORWARD TO HEAR FROM YOU ONCE YOU HAVE SUMMIT THE INFORMATION.

THANKS FOR YOUR UNDERSTANDING

REGARD

MR.JAMES

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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